December 17, 2024
In
Newsletter Archive
November 29, 2024
In
Lender Solutions, SSA-89
How Social Security Number Verification Services Combat Lending Fraud
Over 15 million Americans are affected by identity theft each year, and lending fraud accounts for much of this. Fraudsters have become more sophisticated as they try to exploit traditional lending systems. Social Security number verification services provide the first defense against these evolving threats. These
November 29, 2024
In
Background Checks
The Impact of the Clean Slate Act on Pre-employment Screening: What Employers Need to Know
Job candidate screening is about to undergo a dramatic shift. The Clean Slate Act has revolutionized hiring practices, and employers everywhere are learning to adapt to these new requirements. The Clean Slate Act New York rollout has changed how companies handle background checks and hiring decisions.
November 26, 2024
In
News
Sandra has been awarded as one of the Innovators of the Year 2024 by CIO Bulletin
Private Eyes Background Checks – Empowering Global Businesses with Precision, Personalized Solutions, and 25 Years of Trusted Expertise in Background Screening and Lending Services In today’s rapidly evolving business environment, having access to reliable information can make all the difference. Whether it's hiring the right people
November 14, 2024
In
Newsletter Archive
November 2024 Newsletter
November 13, 2024
In
Background Checks, News
New York State Clean Slate Act
The Clean Slate Act (CPL 160.57) will automatically seal an individual’s New York State criminal records. The law takes effect on November 16, 2024. Within three (3) years, the office of court administration will seal eligible convictions entered before the effective date. Eligible Convictions: Convictions under New York state law
October 31, 2024
In
Lender Solutions
A Review of the Critical Role of Income Verification for Mortgage Lenders
Mortgage lenders risk substantial financial losses when they approve home loans. Income verification is a vital step in their lending process. Studies reveal that incorrect income reporting leads to loan defaults and foreclosures more than any other factor. Lenders need proper verification to make intelligent
October 31, 2024
In
Background Checks
Why Hotel Background Checks Are Essential for Guest Safety
Ensuring guest safety is crucial in the hospitality industry, and comprehensive background checks for hotel employees are a key element in achieving this. These checks not only screen potential hires but also help identify risks, thereby maintaining the trust guests place in hotels for a
October 14, 2024
In
Newsletter Archive
October 2024 Newsletter
As we celebrate our 25th anniversary, I would like to thank my coworkers, clients, family, and friends
September 27, 2024
In
Lender Solutions, Uncategorized
Simplifying SBA Loan Tax Return Requirements with Form 4506-C
Securing a Small Business Administration (SBA) loan often involves navigating complex tax return requirements. These requirements significantly impact the loan application process, making it crucial for business owners and SBA lenders to understand the intricacies involved. The recent introduction of Form 4506-C has changed how